Name: Hestia Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hestia Properties Limited?

Accepted Answer

In the current sources, Hestia Properties Limited is connected to Garbara Limited - Isle of Man, Leinwand - Andrew Steven, Scheinberg - Dora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hestia Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Hestia Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hestia Properties Limited appear across sources?

Accepted Answer

Hestia Properties Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Hestia Properties Limited

OWNERSHIP & CONTROL